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07-15-1983 Special Meeting (2)• Miami .rhorescwllage F L OR ID A SPECIAL MEETING HISTORIC PRESERVATION BOARD JULY 15, 1983 A special meeting of the Historic Preservation Board was held on Friday, July 15, 1983, at 1:30 p.m. at the Village Hall, with the following Board members present: Absent: Marty.Stofik, Chairman James A. Dixon, Jr. Ralph Renick C.Lawton McCall Victor D. Griffith Also Present: Frank LuBien, Building Director This meeting was called for the purpose of considering a request to replace a roof on a Historic Landmark Property. Mrs. Bessie Weise, of 121 N.E. 100 Street, Miami Shores would like to replace her roof because her present roof is leaking. She plans to reroof with red barrel tile which is the same type of roof that she currently has, and that was on the building originally. The contractor, Biscayne Roofing Co., has been informed that a Certificate of Appropriateness has been issued and approved by the Board. Mr. LuBien advised the Board that he is now very clear on require- ment of Landmark Designated properties requesting addition, change, or alteration in the exterior appearance. These structures require a Cert. of. Appropriateness before the building permit is issued. Following discussion, Mr. Dixon moved the Board empower the Chairman to approve, without the necessity of calling a meeting of the Board, any building permit for Historic Landmark Designated property, where exact replacement is being proposed - where the material is the same or similar. Motion was seconded by Mr. Renick and carried unanimously. The Chairman advised updated list of Historic Landmark Designated properties be checked whenever building permits are sought in the Village. This will be done by the Building Department. The meeting adjourned at 2:00 p.m. Secretary (:-/) n Ic2-4� Approved: